- Creative Financial Staffing (Lake Forest, IL)
- …access to gym beautiful campus great work-life Responsibilities include: Overall compliance Manage accounting functions of the College, including but not limited ... fixed asset records along with depreciation. Lead year-end close/reporting, annual audit and 990 tax return preparation. Prepare all financial reports required… more
- MUFG (Tempe, AZ)
- …and maintain the Bank's global framework for managing financial crimes compliance -related regulatory examinations and internal audit reviews; + Supporting ... across multiple departments and jurisdictions with key stakeholder groups including Compliance , Audit and Regulatory Examiners. The typical base pay… more
- HCA Healthcare (Brentwood, TN)
- **Description** This position is incentive eligible. **Introduction** The AVP of Payor Initiatives serves as the strategic and and tactical leader for the ... (PSG) provider-based government and commercial value-based payer programs. The programs the AVP will have oversight for include but are not limited to: MACRA/MIPS,… more
- Citigroup (Tampa, FL)
- …and the execution of Audit and Issues Management across AML functions. The AVP , AML Compliance Analyst will report directly to the AML Global Control Program ... advocate for the AML point of view in all matters relating to compliance and/or audit . + Support Audit /Review deliverables. + Provide credible challenge to… more
- HCA Healthcare (Nashville, TN)
- …and integrity. We care like family! Jump-start your career as a(an) AVP of Cybersecurity Operations today with HCA Healthcare. **Benefits** HCA Healthcare, offers ... vary by location._** Come join our team as a(an) AVP of Cybersecurity Operations. We care for our community!...alone" strategy) + Maintain and complete engagements with Internal Audit to keep strategic relationships and also tracking, remediation… more
- Mizuho Corporate Bank (New York, NY)
- The Corporate Tax Compliance Associate / AVP will be responsible for assisting the Section Director on: Tax Compliance , Provision (ASC 740), Research and ... Audit . Specific duties include : * Prepare Federal, State & Local tax returns including quarterly estimated payments for separate, consolidated, unitary and worldwide tax filings * Calculate tax provisions (ASC740) and reconcile tax accounts * Prepare… more
- MUFG (Tampa, FL)
- …framework and ensuring compliance with data policies and standards. The AVP will coordinate the audit schedule, control testing, key committee preparation, ... will provide more details. **Job Summary:** The Data Governance Associate Vice President ( AVP ) will support the Chief Data and Finance Operations (CDFO) team in… more
- Robert Half Finance & Accounting (New York, NY)
- …break root cause analysis. * Point of contact for Product Control, Internal/External Audit , Compliance . Requirements Qualifications * 3 to 6+ years Trade ... Description Robert Half Financial Services are hiring for an AVP Trade Operations role within a global asset management...* Must have excellent communication and organizational skills. This AVP Trade Operations role requires someone to work 3… more
- Morgan Stanley (New York, NY)
- …the financial services industry. Professional experience in risk management, finance, legal/ compliance , or audit is highly preferred. *Familiarity with ... management of the non-financial risk the US Banks. We seek an Assistant Vice President (" AVP ") to join the First Line of Defense Business Risk team. He or she will… more
- MetLife (Tampa, FL)
- AVP , Software Engineering & Infrastructure City/Cities Bridgewater, Cary, Tampa, Whippany State(s) Florida, New Jersey, North Carolina Country United States Working ... Yes Posted Date 08-Mar-2024 Job ID 1549 **Description and Requirements** The AVP , Software Engineering & Infrastructure role is responsible for the overall strategic… more
- MUFG (Tempe, AZ)
- …7-8 years of experience in financial services in either of the following areas: Audit , Compliance , or Risk Management **_Is Required_** + Bachelor's degree or ... team will provide more details. **_Job Summary:_** As a Compliance Professional within Americas Core Compliance Practices...other risk management/ Audit certifications like CIA, CRMA, CRCM, CFSA is **required.**… more
- Citigroup (Tampa, FL)
- …Business Managers, ICG Control teams, as well as partner areas such as Compliance , Audit , Operations and Technology. **Key Responsibilities** - + Maintain and ... **About the Role** - **Material Risk Identification and Assessment ( AVP )** This role will report into Client - MCA/Risk...areas and control functions on an ad-hoc basis (eg, Compliance inquiries, Audit engagements) **Qualifications and skills… more
- Bank OZK (Hot Springs, AR)
- …degree of integrity, trustworthiness and professionalism at all times + Ensure branch compliance with audit and regulatory procedures, as well as Bank policy ... AVP Banking Center Manager (Branch Manager) + Job...tactical plans to ensure sound operational performance, including effective audit results + Maintains responsibility and accountability for banking… more
- Morgan Stanley (New York, NY)
- …identified by Bank management, which could include financial, technology, and/or compliance components * Supervise and review the preparation of work papers, ... high level of quality * Validate remediation of control deficiencies, internal audit findings, Matters Requiring Attention (MRAs), etc. * Proactively manage the… more
- MUFG (Dallas, TX)
- …special projects as assigned + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance ... remotely one day. A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role… more
- Citigroup (O'Fallon, MO)
- …FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the Global Regulatory Reporting ... function with accountability to the Regulatory Compliance Team. The role will be responsible for establishing and driving consistent reporting oversight and… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit ); + Attend appropriate training & support on a… more
- MUFG (Tempe, AZ)
- …agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience working with ... the organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within… more
- Citigroup (Tampa, FL)
- …and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… more
- Citigroup (Tampa, FL)
- …and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… more
